RUDGWICK BRICK LIMITED
Overview
| Company Name | RUDGWICK BRICK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03592957 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of RUDGWICK BRICK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RUDGWICK BRICK LIMITED located?
| Registered Office Address | Wienerberger House Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RUDGWICK BRICK LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAW 985 LIMITED | Jul 06, 1998 | Jul 06, 1998 |
What are the latest accounts for RUDGWICK BRICK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2014 |
What are the latest filings for RUDGWICK BRICK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 6 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Sep 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Michael Grace as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Kaye Few as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Dec 17, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to May 01, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Termination of appointment of Bert Koekoek as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2011 | 5 pages | AA | ||||||||||
Termination of appointment of Heimo Scheuch as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 06, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 06, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Sep 30, 2008 | 5 pages | AA | ||||||||||
Total exemption full accounts made up to Sep 30, 2007 | 5 pages | AA | ||||||||||
Who are the officers of RUDGWICK BRICK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRACE, Michael | Secretary | Brooks Drive Cheadle Royal Business Park SK8 3SA Cheadle Wienerberger House Cheshire | 188991240001 | |||||||
| SCHWARZMAYR, Harald Anton | Director | 27 Priory Road SK9 5PR Wilmslow Cheshire | United Kingdom | Austrian | Ceo | 103815020001 | ||||
| STEVENSON, Paul | Director | 10 Hill Top Grove West Ardsley WF3 1HP Wakefield West Yorkshire | England | British | Finance Director | 113293590001 | ||||
| FEW, Kaye Suzanne | Secretary | 14 Bean Leach Avenue Offerton SK2 5JA Stockport Cheshire | British | Accountant | 119910110001 | |||||
| SOUTHALL, Jeffrey Malcolm | Secretary | 30 Wightwick Hall Road WV6 8BZ Wolverhampton West Midlands | British | 6458380001 | ||||||
| TJG SECRETARIES LIMITED | Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 61729550001 | |||||||
| BAXTER, Alan Moore | Director | The Chimneys Springhill Lane WV4 4UF Lowerpenn West Midlands | Great Britain | British | Managing Director | 138825690002 | ||||
| HAINES, Martyn Philip | Director | Gaythorne 29 Showell Lane WV4 4TZ Wolverhampton West Midlands | British | Finance Director | 6458410001 | |||||
| KOEKOEK, Bert Jan | Director | Bernhardstraat 11 4175 Ed Haaften The Netherlands | Netherlands | Dutch | Ceo | 119912460001 | ||||
| SCHEUCH, Heimo | Director | Avenue Des Courses 20 FOREIGN Brussels 1050 Belgium | Austria | Austrian | Coo | 100521050001 | ||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Does RUDGWICK BRICK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0